ATKINSRÉALIS KINS HOLDINGS LIMITED - SURREY
| Company Profile | Company Filings |
Overview
ATKINSRÉALIS KINS HOLDINGS LIMITED is a Private Limited Company from SURREY and has the status: Active.
ATKINSRÉALIS KINS HOLDINGS LIMITED was incorporated 63 years ago on 30/03/1961 and has the registered number: 00688415. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ATKINSRÉALIS KINS HOLDINGS LIMITED was incorporated 63 years ago on 30/03/1961 and has the registered number: 00688415. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ATKINSRÉALIS KINS HOLDINGS LIMITED - SURREY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WOODCOTE GROVE, ASHLEY ROAD
SURREY
KT18 5BW
This Company Originates in : United Kingdom
Previous trading names include:
KINS HOLDINGS LIMITED (until 12/10/2023)
KINS HOLDINGS LIMITED (until 12/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON GLENISTER COLE | Sep 1965 | British | Director | 2017-11-14 | CURRENT |
| MR ALAN JAMES CULLENS | Sep 1963 | British | Director | 2014-07-01 | CURRENT |
| JOANNE JARMAN | Nov 1976 | British | Director | 2021-05-17 | CURRENT |
| MRS LOUISE MARY MCALLISTER | Secretary | 2017-09-29 | CURRENT | ||
| MR ELLIOT MICHAEL NOBELEN | Secretary | 2017-09-29 | CURRENT | ||
| PHILIP STEPHEN JAMES DAVIS | British | Secretary | 2005-05-09 UNTIL 2007-09-30 | RESIGNED | |
| RICHARD WEBSTER | Dec 1974 | British | Director | 2012-01-01 UNTIL 2017-08-31 | RESIGNED |
| MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2017-09-01 UNTIL 2021-05-17 | RESIGNED |
| DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2003-05-27 UNTIL 2004-08-24 | RESIGNED |
| MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2009-06-19 UNTIL 2017-12-15 | RESIGNED |
| MISS ASHLEY LOUISE GERRARD | Secretary | 2016-11-04 UNTIL 2017-09-28 | RESIGNED | ||
| MR RICHARD WEBSTER | British | Secretary | 2002-11-04 UNTIL 2016-11-04 | RESIGNED | |
| RICHARD HOWARTH TOMALIN | Dec 1944 | British | Secretary | RESIGNED | |
| MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 2000-02-07 UNTIL 2004-09-15 | RESIGNED |
| VICTORIA ELIZABETH HAMES | Oct 1971 | British | Secretary | 2004-09-15 UNTIL 2005-01-03 | RESIGNED |
| MISS CATHERINE ELIZABETH LINDSAY | Secretary | 2016-11-04 UNTIL 2017-09-28 | RESIGNED | ||
| TIMOTHY STUART GILL | Mar 1954 | British | Director | 2002-10-01 UNTIL 2003-12-23 | RESIGNED |
| KATIE CHARMIAN DAVID | Secretary | 2002-03-28 UNTIL 2002-11-04 | RESIGNED | ||
| HELEN ALICE BAKER | Feb 1979 | Secretary | 2008-01-01 UNTIL 2016-11-04 | RESIGNED | |
| RICHARD CHARLES LONG | Mar 1950 | British | Director | 2002-03-28 UNTIL 2003-09-30 | RESIGNED |
| MR RICHARD JOHN PIPER | Jun 1952 | British | Director | 1994-05-10 UNTIL 2002-10-01 | RESIGNED |
| MR IAN ROBERT PURSER | Mar 1951 | British | Director | 2004-07-15 UNTIL 2011-06-30 | RESIGNED |
| CHRISTOPHER ROBIN PALMER | Aug 1941 | British | Director | 1993-04-01 UNTIL 1997-12-08 | RESIGNED |
| MICHAEL HUGH SIGVALD MULLER | Sep 1930 | British | Director | RESIGNED | |
| RICHARD HOWARTH TOMALIN | Dec 1944 | British | Director | 1993-04-01 UNTIL 2002-03-28 | RESIGNED |
| MR JAMES CONSTANTINE STUART MCCLEAN | Aug 1959 | British | Director | 2005-11-18 UNTIL 2006-03-24 | RESIGNED |
| MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Director | 1997-12-19 UNTIL 2003-05-27 | RESIGNED |
| ROBERT JAMES MACLEOD | May 1964 | British | Director | 2003-05-27 UNTIL 2009-06-19 | RESIGNED |
| DENNIS BUTLER CHANDLER | Dec 1929 | British | Director | RESIGNED | |
| MR STEVEN JOHNSON | Mar 1949 | British | Director | 2011-07-01 UNTIL 2011-11-30 | RESIGNED |
| MR COLIN PETER HAYLOCK | Dec 1946 | British | Director | RESIGNED | |
| MR ALUN HUGHES GRIFFITHS | Jun 1954 | British | Director | 2004-01-01 UNTIL 2014-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atkinsréalis (Ws) Limited | 2016-04-06 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |